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1485 Results - Showing 231 to 240
PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to 23 Years in Federal Prison

OCALA, Fla. – Senior U.S. District Judge John Antoon II has sentenced Uriel Fajardo-Albarran (28, Coleman) to 23 years in federal prison. A federal jury previously convicted Fajardo-Albarran of conspiring to distribute 50 grams or more of methamphetamine and three other drug distribution counts on January 6, 2023. According to...
PRESS RELEASE

The United States and Montgomery County Based Pharmacy and Pharmacist Reach a Consent Decree Over Allegations of Illegally Dispensed Controlled Substances

Greenbelt, Maryland - U.S. District Judge Peter J. Messitte approved the United States’ consent decree with Abtin Youssefi-Rashti, a Montgomery County based pharmacist, and Upton Care Pharmacy, Inc. (“Upton Care”), resolving the United States’ civil allegations that Youssefi-Rashti and Upton Care violated the Controlled Substances Act (“CSA”) in illegally dispensing...
PRESS RELEASE

Federal Jury Finds Venezuelan National Guilty of Trafficking $21 Million Of Cocaine on the High Seas

TAMPA, Fla. - United States Attorney Roger B. Handberg announced that a federal jury found Hector Caballero (70, Venezuela) guilty of conspiring to possess with the intent to distribute cocaine on a vessel subject to the jurisdiction of the United States, as well as possessing with the intent to distribute...
PRESS RELEASE

St. Cloud Man Pleads Guilty to Drug Trafficking and Firearms Offenses

ORLANDO, Fla. - United States Attorney Roger B. Handberg announced that Robert J. Potocnack (42, St. Cloud) has pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking...
PRESS RELEASE

Steinhatchee Man Indicted for Methamphetamine Trafficking

TALLAHASSEE, Fla. – A federal grand jury has returned a one-count indictment charging Ryan Tyler Newman, 29, of Steinhatchee, Florida, with distribution of methamphetamine. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. The indictment alleges on or about August 17, 2022...
PRESS RELEASE

Perry Woman Indicted for Large-Scale Drug Trafficking Conspiracy and Methamphetamine Distribution

TALLAHASSEE, Fla. – A federal grand jury returned a three-count indictment charging Miranda Stafford, 55, of Perry, Florida, with conspiracy to possess with intent to distribute and distribution of over 500 grams of methamphetamine, distribution of over 50 grams of methamphetamine, and possession with intent to distribute over 50 grams...
PRESS RELEASE

Tallahassee Man Indicted for Possessing Methamphetamine with Intent to Distribute

OCALA, F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Brian Keith Coleman (33, Tallahassee) with possession of 50 grams or more of methamphetamine with the intent to distribute it. If convicted, Coleman faces a minimum mandatory term of 10 years, up to...
PRESS RELEASE

Bradenton Man Sentenced to more than 17 Years for Distributing Cocaine Obtained through the Mail

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Angel Hernandez Coss (38, Bradenton) to 17 years and 6 months in federal prison for conspiring to distribute over five kilograms of cocaine. Hernandez Coss had pleaded guilty on January 17, 2023. According to court documents, Hernandez Coss and his...
PRESS RELEASE

Atlanta Man Sentenced to more than Six Years in Prison for Methamphetamine Distribution Conspiracy Using Laundry Detergent Boxes

TAMPA, Fla . – U.S. District Judge William F. Jung sentenced Jose Javier Galvan (55, Atlanta, GA) to six (6) years and 6 months in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023...

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